Our investigation into 99Stock Trades found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is 99Stock Trades?
On the surface, 99Stock Trades looks like an ordinary forex and crypto broker. Its public site is presented at https://99stocktrades.com/. But surface impressions are exactly what these operations rely on — the substance behind 99Stock Trades is where the problems begin.
Is 99Stock Trades regulated?
We could find no evidence that 99Stock Trades holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Aggressive “account managers” coaching clients to deposit
- Offshore or shell-company registration used to avoid oversight
- Unrealistic profit claims and pressure to deposit more
- Account dashboards that show “gains” with no real market exposure
- No verifiable licence from a recognised financial regulator
Our analysis
On November 3, 2023, the British Columbia Securities Commission (BCSC) issued a warning against 99Stock Trades, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/99stock-trades
Can you recover money lost to 99Stock Trades?
If you have deposited with 99Stock Trades, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by 99Stock Trades?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.